Scam Watch

How can you recognize Pig butchering via Tinder/Hinge — uncle taught me Web3 trading?

TLDR

Sha Zhu Pan: match on Tinder/Hinge/Bumble, conversation moves to WhatsApp in 48 72h. Persona claims 'uncle at Goldman' taught them trading. Indicators: (1) refuses live video; (2) introduces fake exchange like 'tradingmax.live',...

How it works

Sha Zhu Pan: match on Tinder/Hinge/Bumble, conversation moves to WhatsApp in 48 72h. Persona claims 'uncle at Goldman' taught them trading. Indicators: (1) refuses live video; (2) introduces fake exchange like 'tradingmax.live',...

Red flags

  • Urgent pressure to click, pay, or share codes immediately.
  • A link or sender that does not match the official organization.
  • Requests for card data, passwords, OTPs, wallet signatures, or bank transfers.

What to do

  1. 1Indicators: (1) refuses live video; (2) introduces fake exchange like 'tradingmax.live', 'coinhubpro.io' with TradingView UI; (3) first $500 demo shows 20% gain in 48h; (4) demands KYC re deposit; (5) withdrawal blocked, 'tax fee' ~25% demanded.
  2. 2WHAT TO DO: never deposit on platforms shared by online contacts.
  3. 3Verify on SEC/FINRA BrokerCheck.

Source

FBI-IC3

Source reviewed by Mythos Forensic Team

https://www.ic3.gov/AnnualReport/Reports/2024_IC3Report.pdf

FAQ

Is Pig butchering via Tinder/Hinge — uncle taught me Web3 trading a real scam pattern?

Yes. Treat the message, call, or payment request as suspicious until you verify it through an official channel.

What are the first warning signs?

Urgent pressure to click, pay, or share codes immediately.; A link or sender that does not match the official organization.; Requests for card data, passwords, OTPs, wallet signatures, or bank transfers.

What should I do first?

Indicators: (1) refuses live video; (2) introduces fake exchange like 'tradingmax.live', 'coinhubpro.io' with TradingView UI; (3) first $500 demo shows 20% gain in 48h; (4) demands KYC re deposit; (5) withdrawal blocked, 'tax fee' ~25% demanded.; WHAT TO DO: never deposit on platforms shared by online contacts.; Verify on SEC/FINRA BrokerCheck.

Can LegalAudit check my case?

Yes. Start a free chat and paste the message, link, sender, or payment details for triage.